Company Information for

HBOS UK LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC261259

Private Limited Company

Active

About Hbos Uk Ltd

HBOS UK LIMITED was founded on 2003-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hbos Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HBOS UK LIMITED
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1

Filing Information

Company NumberSC261259
Date formed2003-12-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 15:48:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2017-11-29
Stuart John Langan Director DIRECTOR 2016-01-26 UNITED KINGDOM
Richard Douglas Shrimpton Director DIRECTOR 2016-05-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2016-08-29 2017-11-29
Lloyds Secretaries Limited Company Secretary 2005-09-20 2016-08-29
James Philip Bishop Director 2014-09-10 2016-03-28
John Martin Hallett Director 2009-03-02 2016-01-26
Hbos Directors Limited Director 2005-09-20 2014-09-10
Lloyds Secretaries Limited Director 2005-09-20 2014-06-16
Harold Francis Baines Director 2008-08-04 2012-12-31
David Fisher Director 2008-08-04 2009-02-28
Harold Francis Baines Company Secretary 2004-03-23 2005-09-20
James Robert Crosby Director 2004-03-23 2005-09-20
David Fisher Director 2004-12-31 2005-09-20
Phil Andrew Hodkinson Director 2004-05-04 2005-09-20
Andrew Hedley Hornby Director 2004-05-04 2005-09-20
Colin Matthew Director 2004-05-04 2005-09-20
Hugh Alexander Mckay Director 2004-03-10 2005-09-20
George Edward Mitchell Director 2004-05-04 2005-09-20
Mark Edward Tucker Director 2004-05-04 2005-03-24
Michael Henry Ellis Director 2004-05-04 2004-12-31
Ian David Kerr Director 2003-12-23 2004-12-31
Lysanne Jane Warren Black Company Secretary 2003-12-23 2004-03-23
William Whyte Brydon Director 2003-12-23 2004-03-10

Related Directorships for Richard Douglas Shrimpton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Richard Douglas Shrimpton AMBERDATE LIMITEDDirector 2016-01-06 CURRENT 1991-01-16 Active
Richard Douglas Shrimpton CORBIERE ASSET INVESTMENTS LTDDirector 2016-01-06 CURRENT 2015-02-09 Active
Richard Douglas Shrimpton THREE COPTHALL AVENUE LIMITEDDirector 2016-01-06 CURRENT 1981-04-01 Liquidation
Richard Douglas Shrimpton PIPS ASSET INVESTMENTS LIMITEDDirector 2016-01-06 CURRENT 2012-05-14 Active
Richard Douglas Shrimpton LLOYDS BANK GF (HOLDINGS) LIMITEDDirector 2015-06-19 CURRENT 1978-10-26 Dissolved 2017-05-15
Richard Douglas Shrimpton LBG CAPITAL HOLDINGS LIMITEDDirector 2009-10-20 CURRENT 2007-10-10 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 1 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 2 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation